Case Snapshot — AB Funding (clone of FCA authorised firm
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AB Funding (clone of FCA authorised firm a scam? What the SARFUND registry shows
AB Funding (clone of FCA authorised firm appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is AB Funding (clone of FCA authorised firm a scam or legit?
AB Funding (clone of FCA authorised firm is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from AB Funding (clone of FCA authorised firm to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AB Funding (clone of FCA authorised firm?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against AB Funding (clone of FCA authorised firm. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AB Funding (clone of FCA authorised firm or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AB Funding (clone of FCA authorised firm is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported AB Funding (clone of FCA authorised firm through Google Search complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to AB Funding (clone of FCA authorised firm — they are the structural fingerprint of this scam typology.
Public chatter on Google Search complaints, Facebook group reports and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
If you deposited with AB Funding (clone of FCA authorised firm, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: PINNACLE ASSETS / PINNACLEASSETS-INC · Dashboard-2sp.com — both share the same scam-typology cluster on the SARFund registry.
See also: Farnhams Consulting Group (USA) · APEX ASSETS TRADE — both share the same scam-typology cluster on the SARFund registry.